EMERSON ENERGY SYSTEMS (UK) LIMITED

Company number 03898925

25 officers / 23 resignations

BUNGAARD-ANTOINE, Bente Bulow

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 November 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

MA, Kin Fai Henry

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 June 2021
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Vice President - International Treasury

BAUER, Carl Thomas

• Correspondence address: 610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 17 February 2009
• Nationality: American
• Occupation: Attorney

MOSS, Anthony James

• Correspondence address: 8 Thomas Drive, Warfield, Bracknell, Berkshire, United Kingdom, RG42 3DZ
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 30 November 2016
• Nationality: British

WALES, Stephen Mark

• Correspondence address: 14 Shandon Close, Tunbridge Wells, Kent, TN2 3RE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 15 June 2002
• Nationality: British

WILLIS, Janet

• Correspondence address: 81 Griffiths Close, Swindon, Wiltshire, SN3 4NP
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Accountant

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2000
• Resigned on: 10 January 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 20 January 2000

BAUER, Carl Thomas

• Correspondence address: 610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 February 2000
• Resigned on: 9 August 2000
• Nationality: American
• Occupation: Attorney

BITTERLIN, Ian Francois

• Correspondence address: Stonecroft, Old Gloucester Road, Andoversford, Gloucestershire, GL54 4HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 April 2002
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERNANDEZ, Martin Benedict

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

HAKANSSON, Peter Bo

• Correspondence address: Bernstromsvagen 25a, 146 38 Tullinge, Sweden
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 February 2000
• Resigned on: 10 January 2003
• Nationality: Swedish
• Occupation: Business Manager

LANCE, Howard Lee

• Correspondence address: 13529 Western Park Drive, Town And Country, Mo, 63131, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 February 2000
• Resigned on: 9 August 2000
• Nationality: American
• Occupation: Business Executive

MASRELIEZ, Louis Nils

• Correspondence address: Lugnet, Norr Vasby, Gnesta, 64600, Sweden
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 August 2000
• Resigned on: 31 December 2001
• Nationality: Swedish
• Occupation: Business Executive

NOONAN, David Anthony

• Correspondence address: 54 Campbell Road, Marlow, Buckinghamshire, England, SL7 3GZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 2008
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PETTERSSON, Rolf Borje

• Correspondence address: Skyttevagen 59, Lidingo, 18146, Sweden
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 August 2000
• Resigned on: 8 January 2007
• Nationality: Swedish
• Occupation: Business Executive

ROWAN, Eamon John

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 May 2016
• Resigned on: 30 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President Finance

SHAW, Derek

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 November 2016
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

SWITZER, James Delano

• Correspondence address: 1925 Lone Trail, Chesterfield, Missouri 63017, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 February 2000
• Resigned on: 9 August 2000
• Nationality: American
• Occupation: Business Executive

TIMM, Harald

• Correspondence address: Ryttmastarvagen 42a, Vallingby, 16271, Sweden
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 January 2002
• Resigned on: 30 September 2007
• Nationality: Swedish
• Occupation: Business Executive

WASMUTH, Peter Thomas Uno

• Correspondence address: Knapparvagen 28, Se-125 57 Alvsjo, Sweden
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 August 2000
• Resigned on: 22 May 2002
• Nationality: Swedish
• Occupation: Business Executive

WILLIS, Janet

• Correspondence address: 81 Griffiths Close, Swindon, Wiltshire, SN3 4NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 May 2002
• Resigned on: 2 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Stephen Paul

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 March 2016
• Resigned on: 30 November 2016
• Nationality: Bristish
• Country of residence: England
• Occupation: Staff Counsel Uk & Ireland & Litigation Europe, Mi

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2000
• Resigned on: 25 February 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 20 January 2000